NO.14 VERBIER LIMITED

Profile NO.14 VERBIER LIMITED

Actual on 01.08.2021
Company name
NO.14 VERBIER LIMITED
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Company number
05352498
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 February 2005
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 04 February 2022 due by Friday, 18 February 2022

Last statement dated Thursday, 04 February 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
LOWER FARM, GREAT WOLFORD, WARWICKSHIRE, SHIPSTON ON STOUR, CV36 5NQ
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PSC and Officers NO.14 VERBIER LIMITED

Officers

(as of 19.09.2020)

PEARSON, Annabel Jane
Status: Active
Appointed on: Thursday, 25 February 2016
Correspondence address: Lower Farm Great Wolford, Shipston-On-Stour, England, Warwickshire, CV36 5NQ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
PEARSON, David Anthony Francis
Status: Active
Appointed on: Tuesday, 22 February 2005
Correspondence address: Lower Farm, Great Wolford, Shipston On Stour, Warwickshire, CV36 5NQ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Company Director
Country of residence: England
PEARSON, Iris Ingrid
Status: Active
Appointed on: Tuesday, 22 February 2005
Correspondence address: Crimple Farm Crimple Lane, Harrogate, North Yorkshire, HG3 1DF
Role: Secretary
DOYLE, Lorraine
Status: Not active
Appointed on: Friday, 04 February 2005
Resigned on: Tuesday, 22 February 2005
Correspondence address: 58 Benomley Drive, Huddersfield, West Yorkshire, HD5 8LX
Role: Secretary
HILTON, Helen Claire
Status: Not active
Appointed on: Friday, 04 February 2005
Resigned on: Tuesday, 22 February 2005
Correspondence address: 3 Whinmoor Drive, Clayton West, Huddersfield, West Yorkshire, HD8 9QA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Office Administrator
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Person with significant control

(as of 01.09.2021)

Hlrm Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Farm Shipston-On-Stour, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors